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Habberpharm Holdings Limited

Habberpharm Holdings Limited is an active company incorporated on 2 October 2020 with the registered office located in Leeds, West Yorkshire. Habberpharm Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12922816
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1 Airport West Lancaster Way
Yeadon
Leeds
West Yorkshire
LS19 7ZA
United Kingdom
Address changed on 25 Oct 2022 (3 years ago)
Previous address was 11 Keld Close Barker Business Park Melmerby Green Road Melmerby, Ripon North Yorkshire HG4 5NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
5
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Feb 1974
Laura ANN Knox
PSC • British • Lives in England • Born in Feb 1974
Branden William Knox
PSC • British • Lives in England • Born in Jan 1974
Mr Thomas Edward Knox
PSC • British • Lives in UK • Born in Dec 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Knox Pharmaceuticals Limited
Laura ANN Knox and Branden William Knox are mutual people.
Active
Knox Holdings Limited
Laura ANN Knox and Branden William Knox are mutual people.
Active
Habberpharm Limited
Branden William Knox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£908.79K
Increased by £1.48K (0%)
Total Liabilities
-£916.63K
Decreased by £1.19K (-0%)
Net Assets
-£7.85K
Increased by £2.67K (-25%)
Debt Ratio (%)
101%
Decreased by 0.3% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
3 Months Ago on 22 Jul 2025
Imogen Penelope Knox (PSC) Appointed
6 Months Ago on 17 Apr 2025
Cameron William Knox (PSC) Appointed
6 Months Ago on 17 Apr 2025
Thomas Edward Knox (PSC) Appointed
6 Months Ago on 17 Apr 2025
Branden William Knox (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Mrs Laura Ann Knox (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mrs Laura Ann Knox (PSC) Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mrs Laura Ann Knox Details Changed
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Change of details for Branden William Knox as a person with significant control on 17 April 2025
Submitted on 29 May 2025
Change of details for Mrs Laura Ann Knox as a person with significant control on 17 April 2025
Submitted on 29 May 2025
Notification of Cameron William Knox as a person with significant control on 17 April 2025
Submitted on 29 May 2025
Notification of Thomas Edward Knox as a person with significant control on 17 April 2025
Submitted on 29 May 2025
Notification of Imogen Penelope Knox as a person with significant control on 17 April 2025
Submitted on 29 May 2025
Particulars of variation of rights attached to shares
Submitted on 20 May 2025
Change of share class name or designation
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Repayment History
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